EFTA01315083.pdf

Invoice Number: 5-867-64326 Invoice Date: Jul 20, 2001 Account Number: Page: 1 of 10 FedEx Tex ID 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnve.fedextom Invoke Summary Jul 20, 2001 FedEx Express Services FedEx News! Transportation Charges 1253.68 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount -37.63 Effective August 11. 2001. you must submit all requests for Special Handling Charges 47.54 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges USD.S. 1.263.59 invoice adjustment system at . In addition. you may register for FedEx Invoice Online to receive and pay for TOTAL THIS INVOICE _USD 1,26359 your invoices as well as request invace adjustments. The new process applies to FedEx Express and FedEx Ground You saved $37.63 in discounts this period! invoice adjustment requests wider the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. IIIMIIIIIIIIIIII To ensure proper credit, plods. roam this portion with your poymont to Pada Please do rat staple or fold Invoice Account AMMON Number Number Due Remittance Advice Your payment is due by Aug 04. 2001 5.86764326 USD $ 1.263.59 114420815867643263900012635998 SP 01 00003197702A 1 ASNGLP ..... (ILIUM JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342601 EFTA_00215296 EFTA01315083  Invoice Number: 5-867-64326 Invo:ce Date: Jul 20. 2001 Account Number: Page: 2 or 10 FedlE Federal EXplesS Please indicate change in address Mr the account o slued below n Physical Address Billing Address U Mailing Address Account Number: Name- Adbew V./Suite: Car ZO: Photo: I ) Fat I : Mesamna Stratum: CONFIDENTIAL SDNY_GM_00342602 EFTA_00215297 EFTA01315084  Invoice Number: 5-867-64326 Invoice Date: Jul 20. 2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary *IOW Shipper IT Transportation Charges 950.00 Bat. Discount -28.52 Special Handling Charges 36.88 TOTAL USD 958.36 17 Total Charges USD S 958.36 Recipient Transportation Charges 57.88 Bat. Discount -1.73 Special Handling Charget1 1.12 TOTAL USD$ 57.07 IIIIIIIIIIIIIIIIII 1 Total Charges USD $ 57.07 Third Party Transportation Charges 246.00 Bats Discount -7.35 Special Handling Dumas 9.54 TOTAL USD 248.16 1 Total Charges USD S 248.16 TOTAL AIR WAYBILLS 19 TOTAL CHARGES USD $ 1.263.59 CONFIDENTIAL SDNY_GM_00342603 EFTA 00215298 EFTA01315085  Invoice Number: 5-867-64326 Invoice Date: Jul 20. 2001 Account Number. Page: a of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION fie We/nalUse OnCeomu_ Fuel Surcharge - FedEx must apply a temporary kW surcharge ID ream current market conditions as may row, to fuel CNN Trading ID 825930410147 Semler Dacia:ant Sen4Ce Type FedEx InI1PrIerity JEFFREY E EPSTEIN MILES A. Padkarea Type COMM, Packaging 457 MADISON AVE AMERICAN YAWN HARBOR Zone I NEW YORK NY 1002&6809 US 6100 RED HOOK QUARTERS 02 CM0.0eit FLUSTT USVI 00802 VI Pieces 3 WagM 45.0 lbs. 20.6 kgs Transportation Charge 241.75 DOIntied an 18.2001 1431 Discount .7.25 Signed by &MAYES Fuel Surtharge 9.38 Total Charge USD S 243.88 Customs Entry Dale Jun 16. 2001 Picked up: Jun 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: x74700011 r_ Fuel Surcharge . FedEx trust apply a temperaty duel swells:pa ID ream Current market CenCleCne es nay WON. to tool CONS FedEx has audiled the airbil tar correct pieces. weight and serve°. Any changes math are !elected n the inve•Ce amount. Trading D 791149338383 Serdar Recinant Service Type FedEx kill Priority JEFFREY EPSTEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone I 457 MADISON AVENUE *3 SHORE LANE Ore..Dest JRBSDA 4TH FLOOR TUCKERS TOWN 14502 BM Meths I NEW YORK NY 10022 US Wage 1.0 lbs. 0.5 kgs DOIntre0 Jul 20. 2001 1017 Transport:4km Charge 2600 Signed by J.LINLA Discount .078 Fuel Surcharge 1 01 Customs Total Charge USD S 26.23 Entry Dale An 20.2001 Picked up: Jun 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FM,m tt.rel von 02M Fuel Surcharge FedEx Must apply a temp:wary WO surcharge 10 MOWN Current market Cendllthe as hey (OM to tuel CCM* FedEx has audited this airbil ter correct pieces. weight and service. Arry changes made are releded in the invdce amount. Trading ID 826585033350 Sender Recount Service Type FedEx kill Frady LAUREN KWINTER CEC1LLE DE JANOH Packer Type FedEx Pak JEFFREY E EPSTEIN FOIANCIAL TRUST CPO Zone 1 457 MADISON AVE 6100 REDHOOK OUARTER Ore.Clest. JRIISTT NEW YORK NY 103224809 US STEW B 1 Pieces 1 ST THOMAS 453 VI Weight 1.1 lbs.0.5 kge Delnered An 22.2001 16:30 Transportation Charge 36.00 Signed by J.CORNEUUS Discount Fuel Surcharge 1.40 Customs Total Charge USD S 36.32 Entry Dale An 22.2001 CONFIDENTIAL SDNY_GM_00342604 EFTA_00215299 EFTA01315086  Invoice Number: 5-867.64326 Invoice Date: Jul 20. 2001 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inroad Use: X619:000uf Fool Svicharge FetlEx noel apply a temporary fuel surcharge to relleCt current market CeotallOnS as they relate 101094 00N8 FedEx has audited Bis ler coned pieces. noire. and sonic*. Any changes made are reflected in the invOce arnaunl. We calwxed row Merges0MS On a dimensional weigh of 24.8 lbel25" s 1S slo. Chargeable «writbased an IATA0~nsi~ standards. Tradeng 10 790085701594 Sender Reppen) Senn°, Type FedEx IMI Pnorily JEFFREY EPSTEIN MILES ALEXANOEFI Package Type CuuomerPeckagng JEFFREY E. EPSTEIN 00 AMER/CAN YACHT HARBOR Zane I 457 MADISON AVENUE 8103 RED HOOK. OUARTERS Orig.iDesL JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 9.0lbs, 4.1 kgs Delivered Jun W. 2001 13:94 Transponetion Charge 15675 Signed by J.SCHUBERT Diseaunl 4.70 Fuel Surcharge 608 Customs Total Charge uSD 6 158.13 Envy Date Jun 23.2001 Picked up: Jun 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fett høyner use 456480)1, Fuel Surcharge - FedEx muel apply a lernIXtrary fuel Surcharge 10 reed current market coo:Mons as they relate 10 kid 00N8 Traceang ID 826585033349 211N, FleciciAnt Service Type FedEx Intl Nagy JEFFREY EPSTEIN BRUNO MICHEL Package Tyne FedEx Envelope JEFFREY E EPSTEIN MASSIMA MANAGEMENT Zane D 457 MADISON AVE FINGEST MANOR IIIIIIIIIIIIIIIII OngMest. JRBGIOY NEW YORK NY 10022.6809 US HENLEY CN THEMSRG9 6019 GB Pieces 1 Widght 0.5 te. 0.2 kga Transpodatian Charge 26.50 Delivered Jun 27.2001 14:25 Discount .060 Signed by B.LAXE1.40fIE Fuel Surcharge 1.01 Total Charge USDS an Customs Entry Dale An 26.2001 Picked up: Jun 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet Wemal Use: 38d 5.0)it_i_ Fuel Surcharge FedEx mull apply a lemporary fuel surcharge le reflect current market ccoditkins as they relate to fuel cads. Trachng ID 828585033338 Smider Reppen) Senke Type FedEx Intl Poo* LAUREN KWNINER GECKLE DE JOHNG Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. INC. Zone I 457 MADISON AVE 6103 READ HOOK QUARTER Ong Dess. JRBSTT NEW YORK NY 100226809 US SUITE 8.3 Pieces 1 ST TIMMS 00802 VI Weight 0.5103. 0.2 Ng Delivered Jun 27. 2001 18:29 Transpcdatian Charge 26.00 Signed by L.CASEY Discount -6/8 Fuel Surcharge 1.01 Customs Total Charge USD $ 26.23 Entry Date Jun 27.2001 CONFIDENTIAL SDNY_GM_00342605 EFTA_00215300 EFTA01315087  Invoice Number: 5-867-64326 Invoice Date: Jul 20.2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun V, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. Herr& lke XICOGV)ILL Fuel Surcharge. FedEx mist apply a temporary fuel surcharge to relied current mantel condoOns as they rotate Kr Net COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SALISBURY Places 1 NEW YORK NY 10022 US WILTSHIRE SP4 90A G8 Weight 4.0 lbs. 1.8 kgs Delivered Jun 29.2001 1407 Transporiabcn Charge 65.35 Signed by C. VAUGHAN Discount 1.96 Fuel Surcharge 2.54 Customs Total Charge USD 5 65.93 Entry Dale Jun 28.2001 Picked up: Jun 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef . ) a ro L e XICOGCOly_ Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect current memo condoons as they rotate to Nei coke. Tracking ID 790089207804 Recipient Seneca Type FedEx Intl Priority JEFFREY EPSTEIN MONTY SHADOW Package Type Customer Packaging JEFFREY E. EPSTEIN AESATIA CASTELLO Zane E 457 MADISON AVENUE SAN NA27.ARO SESIA p/0128060 IT odgiDesl. JMNRCISA 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 2.0 Me. 0.9 see Delivered Jul 02. 2031 11:16 Transporlatice Chap 49.15 Signed by .PAVESI Discount -1.50 Fuel Surcharge 1.93 Customs Total Charge USD 5018 Entry Dale Jun 28.2001 Dropped off: Jun 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FtmlEs Iniornal Use:217414)01/J Fuel Surcharge. ESE), must apply a temporary luel surcharge to relied current market condnons they relate to fuel cogs. Discount mom is ibe greater of YOIUMe discount or move dscount No adebonal clscouN apples. Tracking ID 826585033187 Lancer B2117195/1 Sonia: Type FedEx Intl Priority LAUREN KININTFIER JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Scene 457 MADISON AVE 6100 RED HOCK OUARTE Cwig /Den JRBISTT NEW YORK NY 100224809 US SUITE B3 Pieces 1 ST THOMAS 453 VI Weight 0.5 lbs. 0.2 kgs Delivered Jun 29.2001 1531 TransponalIcn Charge 28.00 Signed by J.CORNELIUS Discount 4.78 Fuel Surcharge I.01 Customs Total Charge USD 26.23 Entry Dale Jun 29.2001 CONFIDENTIAL SDNY_GM_00342606 EFTA_002 1 5301 EFTA01315088  Invoice Number: 5-867-64326 Invoice Date: Jul 20. 2001 Account Number: Page: 7of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEt Internal Use: Yara001,1_ Fuel Surcharge. FedEx mum apply a temporary fuel surcharge to reflect current marker conditions as mey relate to fuel Coals. FedEx has audited the &dell let correct pieces. neigN. and service. Any changes made are reflected in the invoice armlet Trading ID 790941183972 Sender Reorient Service Type FedEx Ind Priority MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN OO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 REO HOOK. OUARTERS Ongdoest. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 1.5 me. 0.7 MO Delvered Jul 02. 2001 1506 Transportation Charge 3600 Signed by El MAYES Diacouni .108 Fuel Surcharge 140 Customs Total Charge USD $ 36.32 Entry Date Jun 30.2001 Dropped oft: Jun 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa*. !mama use Fuel Surcharge' FedEx must apply a temporary fuel surcharge to reflect ewer,' market cenditiora as they relate to fuel coals. FedEx nab audited ins Jobe Or correct PleCee. we0N. and service. Any changes mace are oarTeceo in the Invoice amount, Discount applied is the greater of volume ctsccort or <trepan {fiscal:II. No additional dixotorl applies. Trading ID 792424200006 Sender Reorient Service Type FedEx Intl Priority ZORRO RANCH MILES ALEXANDER Padtage Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR IIIIIIIIIIIMIll Zone 49 ZORRO RANCH RD 6100 REO HOOK OUARIER 12 Ong:Dest. ASGSTT STANLEY M187056 US ST THOMAS 00802 VI Pieces Weight 1.0 Pas. 0.5 kgs Transportation Charge 3600 Delwered Jul 02.2001 1506 Discount .1.08 Signed by (WAVES Fuel Surcharge 14O Total Charge USD 36.32 Customs Entry Date Jun 29.2001 Picked up: Jul 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FAX*Iniorrial Use: )(6335.00IriAt Fuel Surcharge • FedEx MUM apply a temporary fuel surcharge 20 reflect Current marks COnCII9On$ as mey feta:e to reel coals liagday Bonne= dosed Trading ID 790094499865 Sender Real:tent Service Type FedEx Intl Priority ERIC GANY JEANIE BRENNAN Package Type Oaken°, Packaging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK OUARTER Ong..Dest. JRNSTT 4TH FLOOR SUITE EI-3 Pieces 1 NEW YORK NY 10022 US ST.THOMAS0(602 VI Weight 2.0 me. 0.916/3 Delivered Jul 05. 2001 16:34 Transportation Charge 41.95 Signed by J.CORNELODUS Discount Fuel Surcharge 1.90 Customs Total Charge USD 49.38 Entry Dew Jul 04. 2001 CONFIDENTIAL SONY_GM_00342607 EFTA_002 15302 EFTA01315089  Invoice Number: 5-867-64326 Invoice Date: Jul 20, 2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red. ver,,,I xoiss.cel Fuel Surcharge • EsdEx must et:94, a temporary Rae' surcharge to felled current Merkel condoons as trey retele '0 Nal costs. Tracking ID 790%8415101 Rec. ent Sews 7)% Feder Ina Plenty JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zane 0 457 MADISON AVENUE Ø 'Dem. JfiBB22 4TH FLOOR Pieces 1 NEWYORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jul 11.2031 0633 Transponascn Charge 26.50 Signed by Discount -0.80 Pug surcharge 1.03 Customs Total Charge USD 26.73 Entry Dale Jul 10.2001 Picked up: Jul 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mime( Use: 107I0001L.50 Fuel Surcharge FedEx must apply a temporary turd surcharge to reflect current merkel condoons as teey relate 10 Ng costs. Impropcernisong regulatory paperwork Tracking ID 826585033305 Sender Recilient SBINCe T1OB FedEx Ind Priority LAURENT KWITNER STEPHANE COULAUX Package Type FedEx Envelope JEFFREY E EPSTEIN BERLOIX CO Zcne 0 457 MADISCN AVE 68 BLVD DE COUREELLES OrieZest. JRSFTNF NEWYORK NY 10822-0809 US PARIS 75017 FR %COS Weight 0.5 lbs. 0.2 kgs Transperlabal Charge 26.50 ()Beveled Jul 12.2001 1135 Discount -0.80 Signed by L.DE BF-AUVILLE Fuel Surcharge 1.03 Total Charge USD 26.73 Customs Entry Dale Jul 11.2031 Picked up: Jul 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION het. Sternal Use 1454750)Irj_ Fuel Surcharge. FedEx Mel et:gly a temporary lust surcharge» relied Current Merkel condoons as they relate 13 Nei Coke. FedEx has audled this airbilller coned poces. weighl. and service. Any changes made are rellecled in the invoice amount Tracking ID 790103070462 Sender Recipient Senrce Tux, FedEx Ind Prionty ERIC GAMY JEANNE BRENNAN Package Type FedEs Pak NEW YORK STRATEGY GROUP LLC FINANCIAL TRUST COMPANY Zane 457 MADISON AVENUE 6100 RED HOCK QUARTER OrigiDest. JRBSTT 4TH FLOOR SUITE B-0 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.4l06, 0.6 kg' Delivered Jul 16.2031 14:15 Transporlabon Charge 38.80 Son% by C. JCORNEILOUS D€03UM Fuel Surcharge 1.40 Customs Total Charge USD 36.32 Entry Dale Jul 14.2031 CONFIDENTIAL SDNY_GM_00342608 EFTA_002 15303 EFTA01315090  Invoice Number: 5-867-64326 Invoice Date: Jul 20. 2001 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FtdEt internal Use: XaltsMegui Fuel Surcharge FedEx must apply a temporary Nei surcharge to reed current market conditions as they relate to Nei costs. Tradong ID 790104085049 eS der Reactant Sen400 Type Fedex Intl Priority JEFFREY EPSTEIN BERNE ECCLESTOKE Package Type Customer Packaging JEFFREY E. EPSTEIN 28 CHELSEA SOUARE Zone D 457 MADISON AVENUE LONDON 2W3 GB Ong..Deet JRBISE0 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 cgs Delwered Jul 18.2001 09:48 Transportation Charge 49.85 Signed by R.RICHARDS Discount -1.50 Fuel Surcharge 193 Customs Total Charge USD$ 50.28 Entry Date Jul 17, 2001 Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEt enema Use: X6974801!_! Fuel Surcharge FedEx must apply a lemporary fuel surcharge 10 WON current WAN conditions as they rotate to fuel costs. FedEx has audited IHs aibll Ice correct pieces. weigh. and same:. Any changes made are !enacted in the invoice emoted. Tradong ID 790106729956 Seeder Reactant Service Type FedEx INI Priority ERIC GANY JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK QUARTER One..Dest. JRBSTT 4TH FLOOR SUITE 83 Pieces NEW YORK NY 10022 US ST. TICIMASOC602 VI Weight 1.8 lbs. 0.8 kes Delwered Jul 19. 2001 15:39 Transportation Charge 3600 Signed by D.DLYDEN Discount .1 08 Fuel Surcharge 1 40 Customs Total Charge USD S 36.32 Entry Da,. Julie. 2001 ima r. Payment Type Detail Subtotal .USD S 958.36 Picked up: Jun 28. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION F0dEx!nUrna US* LT5140)1, Fuel Surcharge Feats must apply a temporary fuel surcharge to reflect current market condinarc as they relate to foal coals. Tradong ID 615863183787 Seeder Reactant Service Type FedEx Ird Priority VAUGHI EDWARDS IAAXWELL Padtage Type FedEx Pak NO NAME JEFFREY E EPSTEIN Zone ORCHARD END 457 MADISON AVE °evilest. BRSIJRB FITTLETON NEW YORK NY 100226809 US Pieces SAILSBURY SP4 GB Weight 2.5 kes. 5.5 Es Delivered Jul 02.2001 D920 Jun 262001 • Conversion Ra0BP.USO.4358974360 Signed by &GRIEFS Transportation Charge 08P40.10 57.68 Discount 1.71 Customs Fuel Surcharge 08P0.78 1.12 Entry Dale Jun 29.2001 Total Charge USD$ 57.07 Payment Type Detail Subtotal LSD 57.07 CONFIDENTIAL SDNY_GM_00342609 EFTA_00215304 EFTA01315091  Invoice Number: 5-867-64326 Invo:ce Dale: Jul 20. 2091